Alleged $9.7m terrorism financing: Bauchi Finance commissioner, co-defendants arraigned, remanded
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Yakubu Adamu, Commissioner of Finance, Bauchi State, and…
Tag: EFCC
Ex Parte Order For Bail Is Not “Bizarre” And Courts Do Not Lose Power Because Outcomes Are Unpopular: A Respectful Surrejoinder To O.F. Akeredolu, PhD
By Sylvester Udemezue I read a piece titled, “A Rejoinder To Sylvester Udemezue’s Piece On EFCC Lead Counsel’s…
A Rejoinder To Sylvester Udemezue’s Piece On EFCC Lead Counsel’s Public Statement On Ex Parte Bail Order For Ex-AGF Malami
By O. F. Akeredolu, PhD Dear sir, I am writing this because I believe you are ‘open, always…
Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner
By The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Yakubu Adamu, Commissioner of Finance, Bauchi State,…
Again, EFCC witness says no law breached in fund withdrawals by Kogi Govt.
An EFCC witness, Mshelia Arhyel Bata, in the alleged money laundering trial of former Gov. Yahaya Bello of…
N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8
The trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited before Justice Giwa…
A company’s CEO received N2.1bn from Dasuki without executing a contract–EFCC’s witness
By EFCC’s witness, Bello Umar, has revealed how Olugbenga Obadina received N2.1 billion from the office of the former…
Alleged N1.8trn fraud: Investors seek EFCC, SEC’s probe of cryptocurrency firm
By No fewer than 14, 000 Nigerian investors have prayed the Economic and Financial Crimes Commission (EFCC) to investigate…
Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator for $2,198,900.00 Fraud in Lagos
By Justice Ayokunle Faji of the Federal High Court Ikoyi, Lagos, has convicted the duo of Dr. Olufemi Martins Thomas,…